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GEEST LINE LIMITED

Company number 03421133

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 35 pages (35 pages)
25 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 36 pages (36 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 35 pages (35 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be reclassified 09/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share capital of the company be reclassified 09/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC01	Notification of Hendrik Douwe Pepping as a person with significant control on 9 April 2021	View PDF Notification of Hendrik Douwe Pepping as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Winfresh (Uk) Limited in Liquidation Represented by Michael Lennon, Sarah Bell and Philip Dakin as a person with significant control on 9 April 2021	View PDF Cessation of Winfresh (Uk) Limited in Liquidation Represented by Michael Lennon, Sarah Bell and Philip Dakin as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	PSC07	Cessation of Fyffes Group Limited as a person with significant control on 9 April 2021	View PDF Cessation of Fyffes Group Limited as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Jeffrey Hall as a director on 9 April 2021	View PDF Appointment of Mr Jeffrey Hall as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Charles Johnston as a director on 9 April 2021	View PDF Appointment of Mr Charles Johnston as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr André Atema as a director on 9 April 2021	View PDF Appointment of Mr André Atema as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Mr Yntze Buitenwerf as a director on 9 April 2021	View PDF Appointment of Mr Yntze Buitenwerf as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Ernesto Fraire as a director on 9 April 2021	View PDF Termination of appointment of Ernesto Fraire as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Jeronimo Poggio Voormolen as a director on 9 April 2021	View PDF Termination of appointment of Jeronimo Poggio Voormolen as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Helge Hempel Sparsoe as a director on 9 April 2021	View PDF Termination of appointment of Helge Hempel Sparsoe as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Coen Bos as a director on 9 April 2021	View PDF Termination of appointment of Coen Bos as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP03	Appointment of Mr Christopher John Roberts as a secretary on 9 April 2021	View PDF Appointment of Mr Christopher John Roberts as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Mads Ansgar Ellefsen as a director on 9 April 2021	View PDF Appointment of Mr Mads Ansgar Ellefsen as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Alan Buckland as a director on 9 April 2021	View PDF Appointment of Mr Alan Buckland as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Renwick Elsworth Adrian Rose as a director on 31 March 2021	View PDF Termination of appointment of Renwick Elsworth Adrian Rose as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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GEEST LINE LIMITED

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